Sanctions: OFAC Specially Designated Nationals (SDN) list
The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with the sanctions programme and remarks. Refreshed weekly; new additions are tracked from the first import.
Source: US Department of the Treasury, OFAC · updated October 6, 2026 · US government public-domain data. A listing here is not legal advice; always check the official OFAC source.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 28164 | BEIRUT DIAM SAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1005283 (Lebanon); Linked To: AHMAD, Nazem Said. | |
| 28165 | BEIRUT GEM SAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1005284 (Lebanon); Linked To: AHMAD, Nazem Said. | |
| 28173 | BEIRUT TRADE SAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1004271 (Lebanon); Linked To: AHMAD, Nazem Said. | |
| 7115 | BEIT EL-MAL HOLDINGS | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 36774 | BEKETOV, Vladimir Andreyevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 29 Mar 1949; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 58389 | BEKGOZ, Cengiz | individual | IRAN-EO13846 | DOB 30 Jun 1968; POB Turkey; nationality Turkey; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); National ID No. 21413639380 (Turkey); Linked To: HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI. | |
| 21324 | BELAN, Aleksey Alekseyevich | individual | CYBER2 | DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport RU0313455106 (Russia); alt. Passport 0307609477 (Russia); a.k.a. 'Abyrvaig'; a.k.a. 'Abyrvalg'; a.k.a. 'Fedyunya'; a.k.a. 'Mag'; a.k.a. 'Mage'; a.k.a. 'M4G'; a.k.a. 'Magg'; a.k.a. 'Moy.Yawik'; a.k.a. 'Mrmagister'; a.k.a. 'Anthony Anthony'. | |
| 10762 | BELARUSIAN OIL TRADE HOUSE | Entity | BELARUS | Website WWW.BNTDTORG.BY; alt. Website WWW.BNTD.BY; Business Registration Document # UNP 101119568 (Belarus); a.k.a. 'B.O.T.H.'; a.k.a. 'UNITED TRADING SITE'. | |
| 34752 | BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY | Entity | BELARUS-EO14038 | SWIFT/BIC BLBBBY2X; Website www.belinvestbank.by; Organization Established Date 09 Jan 2001; Target Type Financial Institution; Registration Number 807000028 (Belarus). | |
| 16774 | BELAVENCEV, Oleg Evgenyevich | individual | UKRAINE-EO13661 | Russian Presidential Envoy to the Crimean District; Member of the Russian Security Council | DOB 15 Sep 1949; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Russian Presidential Envoy to the Crimean District; Member of the Russian Security Council. |
| 48699 | BELHIRECHE, Messaoud | individual | SDGT | DOB 22 Jul 1970; POB Algeria; nationality Algeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-JAZA'IRI, Abu Usama'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN. | |
| 20920 | BELIK, Dmitry Anatolievich | individual | UKRAINE-EO13660] [RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 17 Oct 1969; POB Kular, Ust-Yansky District, Sakha Republic, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 37022 | BELINVESTSTROI OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Mar 2008; Organization Type: Construction of buildings; Tax ID No. 9715263396; Registration Number 1083123003842 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK. | |
| 25829 | BELIZE SHIP AND LOGISTIC LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 25830 | BELIZE SHIPPING LINE SERVICE LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 12022 | BELKALEM, Mohamed | individual | SDGT | DOB 19 Dec 1969; nationality Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDELALI ABOU DHER'; a.k.a. 'EL HARRACHI'. | |
| 32613 | BELKAZTRANS | Entity | BELARUS | Organization Established Date 26 Oct 2010; Registration Number 191434523 (Belarus). | |
| 32614 | BELKAZTRANS UKRAINE | Entity | BELARUS | Organization Established Date 2018; Tax ID No. 419096426535 (Ukraine); Government Gazette Number 41909645 (Ukraine). | |
| 42976 | BELL FERNANDEZ, Gilbert Hernan de Los Angeles | individual | ILLICIT-DRUGS-EO14059 | DOB 02 May 1963; POB Turrialba, Cartago, Costa Rica; nationality Costa Rica; Gender Male; Cedula No. 302600933 (Costa Rica); a.k.a. 'MACHO COCA'. | |
| 24510 | BELLA | vessel | DPRK4 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Vessel Registration Identification IMO 8808264; Linked To: GUDZON SHIPPING CO LLC. | |
| 49248 | BELLA 1 | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9230880; MMSI 352002277; Linked To: LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. | |
| 55098 | BELLAGIO | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9299446; MMSI 636024318; Linked To: BABYLON NAVIGATION DMCC. | |
| 57032 | BELLARIS | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9332614; MMSI 352001849; Linked To: NARDIE INTERNATIONAL S.A. | |
| 47042 | BELLATRIX ENERGY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Dec 2020; Registration Number 3000934 (Hong Kong). | |
| 12783 | BELLOSO RODRIGUEZ, Daniel | individual | SDNTK | DOB 12 Oct 1973; POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P. BERD731012HJCLDN07 (Mexico). |